Not independent
Tenure on this board
4.8 yrs
Meeting calendar
CIFR · Special meeting · Thursday, October 30, 2025
Cipher Digital Inc
10 nominees · 1 ballot item.
Charter Amendment Proposal to increase authorized common stock from 500,000,000 to 1,000,000,000 shares and total authorized shares to 1,010,000,000 (including 10,000,000 preferred stock).
Market cap
$9.3B
1Y TSR
+562.1%
Board grade
C
Record date
Sep 12, 2025
Filing
DEF 14A
Meeting concluded · Oct 30, 2025
Follow how the vote landed and what changed on Cipher Digital Inc’s board — director track records, governance grades, and ongoing monitoring — on the Boardroom Alpha platform.
Proposals
On the ballot1
- 1
Charter Amendment to Increase Authorized Shares
ManagementBoard: FORAmend the Second Amended and Restated Certificate of Incorporation to increase the authorized capital stock to 510,000,000 1,010,000,000 shares, consisting of 500,000,000 1,000,000,000 shares of common stock and 10,000,000 shares of preferred stock; specifically increasing common stock authorization from 500,000,000 to 1,000,000,000.
Director elections
Nominees on the ballot10
Not independent
Tenure on this board
New nominee
Also a director at
Arbor Realty Trust Inc (ABR)
Not independent
Tenure on this board
New nominee
Not independent
Tenure on this board
New nominee
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
4.8 yrs
Independent
Tenure on this board
2.9 yrs
Independent
Tenure on this board
1.2 yrs
Independent
Tenure on this board
4.8 yrs
Also a director at
Psq Holdings Inc (PSQH)
Independent
Tenure on this board
4.8 yrs
Ownership
Latest 13F quarterTop institutional holders10
| # | Owner | % of shares | Shares | Value |
|---|---|---|---|---|
| 1 | V3 Holding Ltd | 7.5% | 30,873,312 | $397M |
| 2 | V3 Holding Ltd | 7.4% | 30,443,382 | $392M |
| 3 | VANGUARD PORTFOLIO MANAGEMENT LLC | 5.5% | 22,310,297 | $287M |
| 4 | D. E. Shaw Co., Inc.Activist | 4.0% | 16,388,535 | $211M |
| 5 | VANGUARD CAPITAL MANAGEMENT LLC | 3.9% | 16,147,783 | $208M |
| 6 | BlackRock, Inc. | 3.6% | 14,836,188 | $191M |
| 7 | Value Aligned Research Advisors, LLC | 2.7% | 11,001,606 | $142M |
| 8 | BlackRock, Inc. | 2.3% | 9,406,125 | $121M |
| 9 | STATE STREET CORP | 2.0% | 8,257,795 | $106M |
| 10 | GEODE CAPITAL MANAGEMENT, LLC | 1.8% | 7,330,520 | $94M |
Peers
Nearest market capOther Financial Services sector meetings6
Upcoming shareholder meetings at Cipher Digital Inc’s closest sector peers — compare boards, ballots, and ownership across the cohort.
Equitable Holdings IncEQH
Special meeting·Jul 30, 2026·$12.4B
Corebridge Financial IncCRBG
Special meeting·Jul 30, 2026·$13.1B
Blackstone Secured Lending FundBXSL
Annual meeting·Sep 24, 2026·$5.5B
Ares Capital CorpARCC
Special meeting·Aug 13, 2026·$13.3B
Corvel CorpCRVL
Annual meeting·Aug 6, 2026·$3.2B
Hilltop Holdings IncHTH
Annual meeting·Jul 23, 2026·$2.3B
Reference
Frequently asked questions
- When is the Cipher Digital Inc 2025 special meeting?
- Cipher Digital Inc (CIFR) holds its 2025 special shareholder meeting on Thursday, October 30, 2025.
- What is the record date for the Cipher Digital Inc 2025 meeting?
- The record date for the Cipher Digital Inc 2025 meeting is Friday, September 12, 2025. Shareholders of record on or before that date are eligible to vote.
- Who are the director nominees for Cipher Digital Inc's 2025 meeting?
- The board is presenting 10 director nominees at the Cipher Digital Inc 2025 meeting, listed with their independence status and background.
- What proposals will shareholders vote on at the Cipher Digital Inc 2025 meeting?
- Shareholders will vote on 1 proposal at the Cipher Digital Inc 2025 meeting, each tagged with who proposed it and the board's recommendation.
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